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Reference documents for proxy solicitation
Minutes of the 7th Board of Directors Meeting
Real Estate Investment Company: Decision on Cash Dividend (The 4th period)
Decision on Calling Shareholders' Meeting (The 4th period)
Minutes of the 6th Board of Directors Meeting
Minutes of the 5th Board of Directors Meeting
The 3rd period Investment Report (2022.02.24)
Notice for the 3rd Settlement of Accounts
Outcome of Annual Shareholders' Meeting (The 3rd period)
Announcement of Change in CEO
The 3rd period Minutes of the Annual General Meeting of Shareholders (2022.02.24)
Minutes of the 3rd Board of Directors Meeting
Annual Report (The 3rd period)
Announcement of convocation of general meeting of shareholders